Ryanbianca Limited

Company Name	Ryanbianca Limited
Company Status	Dissolved
Company Number	04825355
Category	Private Limited Company
Incorporation Date	8 July 2003(20 years, 9 months ago)
Dissolution Date	3 May 2016 (7 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Director Name	Mr Naginbhai Premabhai Patel
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Street Keighley West Yorkshire BD21 3RB

Director Name	Naresh Patel
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 03 May 2016)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Street Keighley West Yorkshire BD21 3RB

Director Name	Mrs Prathibha Patel
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Street Keighley West Yorkshire BD21 3RB

Director Name	Mrs Shardaben Naginbhai Patel
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 03 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Street Keighley West Yorkshire BD21 3RB

Secretary Name	Naresh Patel
Nationality	British
Status	Closed
Appointed	08 August 2003(1 month after company formation)
Appointment Duration	12 years, 9 months (closed 03 May 2016)
Role	Director Secretary
Country of Residence	United Kingdom
Correspondence Address	1 Cavendish Street Keighley West Yorkshire BD21 3RB

Director Name	Highstone Directors Limited (Corporation)
Date of Birth	May 1996 (Born 28 years ago)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 July 2003(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Location

Registered Address	1 Cavendish Street Keighley West Yorkshire BD21 3RB
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire

Shareholders

1 at £1	Mr Naginbhai Premabhai Patel 25.00% Ordinary
1 at £1	Mr Naresh Patel 25.00% Ordinary
1 at £1	Mrs Pratibha Patel 25.00% Ordinary
1 at £1	Mrs Shardaben Naginbhai Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	-£104,860
Cash	£2,939
Current Liabilities	£129,117

Accounts

Latest Accounts	31 July 2012 (11 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

3 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 May 2016	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2015	Voluntary strike-off action has been suspended (1 page)
15 October 2015	Voluntary strike-off action has been suspended (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
18 August 2015	First Gazette notice for voluntary strike-off (1 page)
4 February 2015	Voluntary strike-off action has been suspended (1 page)
4 February 2015	Voluntary strike-off action has been suspended (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	First Gazette notice for voluntary strike-off (1 page)
8 May 2014	Voluntary strike-off action has been suspended (1 page)
8 May 2014	Voluntary strike-off action has been suspended (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 March 2014	First Gazette notice for voluntary strike-off (1 page)
4 September 2013	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 4 September 2013 (1 page)
4 September 2013	Registered office address changed from C/O Desai & Co Accountants Desai House 9-13 Holbrook Lane Coventry CV6 4AD United Kingdom on 4 September 2013 (1 page)
9 August 2013	Voluntary strike-off action has been suspended (1 page)
9 August 2013	Voluntary strike-off action has been suspended (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
23 May 2013	Application to strike the company off the register (3 pages)
23 May 2013	Application to strike the company off the register (3 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 4 (7 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 4 (7 pages)
9 July 2012	Annual return made up to 8 July 2012 with a full list of shareholders Statement of capital on 2012-07-09 GBP 4 (7 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
24 April 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
15 July 2011	Annual return made up to 8 July 2011 with a full list of shareholders (7 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
3 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
10 December 2010	Registered office address changed from 280 Desai & Co Accountants Foleshill Road Coventry West Midlands CV6 5AH on 10 December 2010 (1 page)
10 December 2010	Registered office address changed from 280 Desai & Co Accountants Foleshill Road Coventry West Midlands CV6 5AH on 10 December 2010 (1 page)
8 July 2010	Director's details changed for Naginbhai Premabhai Patel on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Naginbhai Premabhai Patel on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Prathibha Patel on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Prathibha Patel on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Prathibha Patel on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Shardaben Naginbhai Patel on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Naginbhai Premabhai Patel on 8 July 2010 (2 pages)
8 July 2010	Director's details changed for Shardaben Naginbhai Patel on 8 July 2010 (2 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 8 July 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Shardaben Naginbhai Patel on 8 July 2010 (2 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (7 pages)
10 July 2009	Return made up to 08/07/09; full list of members (5 pages)
10 July 2009	Return made up to 08/07/09; full list of members (5 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
7 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 December 2008	Return made up to 08/07/08; full list of members (5 pages)
29 December 2008	Return made up to 08/07/08; full list of members (5 pages)
15 August 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
15 August 2008	Total exemption full accounts made up to 31 July 2007 (8 pages)
14 July 2008	Return made up to 08/07/07; full list of members (5 pages)
14 July 2008	Return made up to 08/07/07; full list of members (5 pages)
11 July 2008	Registered office changed on 11/07/2008 from 55 lythalls lane foleshill coventry west midland CV6 6FN (1 page)
11 July 2008	Registered office changed on 11/07/2008 from 55 lythalls lane foleshill coventry west midland CV6 6FN (1 page)
22 August 2007	Registered office changed on 22/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
22 August 2007	Registered office changed on 22/08/07 from: doshi & co 1ST floor windsor house 1270 london road norbury london SW16 4DH (1 page)
11 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
11 December 2006	Total exemption full accounts made up to 31 July 2006 (12 pages)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
6 October 2006	Return made up to 08/07/06; full list of members (9 pages)
6 October 2006	Return made up to 08/07/06; full list of members (9 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
30 March 2006	Total exemption full accounts made up to 31 July 2005 (11 pages)
1 November 2005	Return made up to 08/07/05; full list of members (10 pages)
1 November 2005	Return made up to 08/07/05; full list of members (10 pages)
14 July 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
14 July 2005	Total exemption full accounts made up to 31 July 2004 (9 pages)
23 July 2004	Return made up to 08/07/04; full list of members (8 pages)
23 July 2004	Return made up to 08/07/04; full list of members (8 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	Registered office changed on 04/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	Ad 08/08/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
4 September 2003	Ad 08/08/03--------- Â£ si 4@1=4 Â£ ic 1/5 (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
4 September 2003	New secretary appointed;new director appointed (2 pages)
4 September 2003	New director appointed (2 pages)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
18 July 2003	Director resigned (1 page)
18 July 2003	Secretary resigned (1 page)
8 July 2003	Incorporation (13 pages)
8 July 2003	Incorporation (13 pages)

Ryanbianca Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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